Annual General Meeting – Sanctuary Cove Golf and Country Club Holdings Limited

The Annual General Meeting (Meeting) of Sanctuary Cove Golf and Country Club Holdings Limited (Company) was held on Thursday 16 May 2024.

Date: Thursday 16 May 2024
Time: 6:00pm (AEST)
Place: The Jabiru Restaurant, Sanctuary Cove Golf and Country Club (Club), The Parkway

The Meeting was held at the Club and online for those shareholders who could not attend in person. 

Please click on the below links to view each document relating to the Meeting for 2024:

• 2024 AGM Chairman’s Report
• 2023 Annual Financial Report*
• 2024 Annual General Meeting Presentation
• 2024 Annual General Meeting Audio – to access the audio, shareholders must enter their email address and name
• 2024 Annual General Meeting Minutes

Further Information

If you have any queries regarding the Meeting, please contact Member Services on +61 7 5699 9000 or email holdings@scgcc.com.au.

*Please note that the 2023 Annual Financial Report was corrected and amended under Note 20. Auditor remuneration. The below tables provide clarification regarding the change:

The following is the incorrect table:

The following is the updated, corrected table: